FL

FONTAINE LIMITED

Active

Company number 12355591

London, United Kingdom · Incorporated 9 December 2019

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
€264,000,000
Shares allotted
14,000,001
Latest round
20 February 2026

Company overview

FONTAINE LIMITED (company number 12355591) is an active private limited company incorporated on 9 December 2019. It is registered at C/O TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ and carries on business as a holding company (SIC 64209).

The company has filed group accounts consistently, most recently full accounts for the period ended 31 December 2024. It remains up to date with confirmation statements, the latest made up to 8 December 2025.

A mortgage created in May 2020 was satisfied in full in December 2023. There is no insolvency history, the company has not been liquidated, and it currently has no charges.

The company has undergone several changes in directors and persons with significant control. It is currently controlled by Lake Beaute UK Limited, which holds 75-100% of the shares and voting rights. A number of directors have been appointed and resigned in recent years, reflecting ongoing board restructuring. The most recent filings include updates to the memorandum and articles of association in May 2026.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lake Beaute Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2024

Funding

3 funding rounds
20 February 2026
ORDINARY · 1 shares allotted
€250,000,000
2 August 2022
ORDINARY · 14,000,000 shares allotted
€14,000,000
2 June 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 14,000,001 shares)
€264,000,000

Filing history

Resolution
Resolution
16 May 2026 View
Memorandum Articles
Incorporation
16 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2023 View
Accounts With Accounts Type Group
Accounts
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Alter Shares Subdivision
Capital
16 June 2020 View
Capital Redomination Of Shares
Capital
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Resolution
Resolution
13 March 2020 View
Incorporation Company
Incorporation
9 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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